Carasent — AGM Information 2024

Apr 17, 2024

Carasent ASA - Minutes from the Annual General Meeting

Carasent ASA - Minutes from the Annual General Meeting

Please find attached the Minutes with attachments from today's Annual General

Meeting in Carasent ASA.

Today the Annual General Meeting in Carasent ASA was held in the Company's

offices in Oslo, Norway. All proposed resolutions were approved, except item 7

regarding approval of subscription option program and item 10 relating to an

authorization for the Board to buy back own shares.

For further details please contact: Petri Nemi, Chairman of the Board Tel:

+358 40 051 149

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2024-04-17 10:05 CEST.